The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Ecclestone, James Mark
    Born in March 1957
    Individual (6 offsprings)
    Officer
    2020-09-01 ~ dissolved
    OF - Director → CIF 0
Ceased 6
  • 1
    Lechmanova, Lenka
    Financial Controller born in October 1991
    Individual (1 offspring)
    Officer
    2019-08-01 ~ 2020-09-01
    OF - Director → CIF 0
  • 2
    Ecclestone, James Mark
    Shopkeeper born in March 1957
    Individual (6 offsprings)
    Officer
    1994-11-07 ~ 2019-08-01
    OF - Director → CIF 0
    Ecclestone, James Mark
    Shopkeeper
    Individual (6 offsprings)
    Officer
    1994-11-07 ~ 2019-08-01
    OF - Secretary → CIF 0
    Mr James Mark Ecclestone
    Born in March 1957
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Finger, Paul Jonathon
    Company Director born in May 1961
    Individual (6 offsprings)
    Officer
    2012-02-01 ~ 2013-08-01
    OF - Director → CIF 0
  • 4
    Ecclestone, Simon
    Sales Dir born in July 1971
    Individual
    Officer
    1998-01-01 ~ 2006-03-08
    OF - Director → CIF 0
  • 5
    Oidtmann, Sylvie Ingrid Ghislaine Maria
    Shopkeeper born in February 1966
    Individual (2 offsprings)
    Officer
    1994-11-07 ~ 2013-08-23
    OF - Director → CIF 0
  • 6
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-11-07 ~ 1994-11-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CASEMIR CHOCOLATES LIMITED

Previous names
CASEMIR CHOCOLATES (UK) LIMITED - 1999-01-11
CAFE BRABO LIMITED - 1997-12-08
Standard Industrial Classification
46360 - Wholesale Of Sugar And Chocolate And Sugar Confectionery
47240 - Retail Sale Of Bread, Cakes, Flour Confectionery And Sugar Confectionery In Specialised Stores
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
568,550 GBP2017-06-29
69,455 GBP2016-06-30
Total Inventories
72,255 GBP2017-06-29
213,021 GBP2016-06-30
Debtors
51,263 GBP2017-06-29
204,242 GBP2016-06-30
Current assets - Investments
33,320 GBP2017-06-29
33,320 GBP2016-06-30
Cash at bank and in hand
1,636 GBP2017-06-29
42,922 GBP2016-06-30
Current Assets
158,474 GBP2017-06-29
493,505 GBP2016-06-30
Creditors
Amounts falling due within one year
271,861 GBP2017-06-29
357,101 GBP2016-06-30
Net Current Assets/Liabilities
-113,387 GBP2017-06-29
136,404 GBP2016-06-30
Total Assets Less Current Liabilities
455,163 GBP2017-06-29
205,859 GBP2016-06-30
Creditors
Amounts falling due after one year
46,844 GBP2017-06-29
97,107 GBP2016-06-30
Net Assets/Liabilities
393,639 GBP2017-06-29
94,072 GBP2016-06-30
Equity
Called up share capital
13,940 GBP2017-06-29
13,940 GBP2016-06-30
Retained earnings (accumulated losses)
379,699 GBP2017-06-29
80,132 GBP2016-06-30
Equity
393,639 GBP2017-06-29
94,072 GBP2016-06-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.152016-07-01 ~ 2017-06-29
Motor vehicles
0.252016-07-01 ~ 2017-06-29
Office equipment
0.252016-07-01 ~ 2017-06-29
Average Number of Employees
32016-07-01 ~ 2017-06-29
52015-07-01 ~ 2016-06-30
Wages/Salaries
50,916 GBP2016-07-01 ~ 2017-06-29
183,802 GBP2015-07-01 ~ 2016-06-30
Social Security Costs
-625 GBP2016-07-01 ~ 2017-06-29
13,578 GBP2015-07-01 ~ 2016-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
227 GBP2016-07-01 ~ 2017-06-29
Staff Costs/Employee Benefits Expense
50,518 GBP2016-07-01 ~ 2017-06-29
197,380 GBP2015-07-01 ~ 2016-06-30
Property, Plant & Equipment - Gross Cost
568,550 GBP2017-06-29
135,056 GBP2016-06-30
Property, Plant & Equipment - Disposals
-135,056 GBP2016-07-01 ~ 2017-06-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
65,601 GBP2016-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,965 GBP2016-07-01 ~ 2017-06-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-73,566 GBP2016-07-01 ~ 2017-06-29

  • CASEMIR CHOCOLATES LIMITED
    Info
    CASEMIR CHOCOLATES (UK) LIMITED - 1999-01-11
    CAFE BRABO LIMITED - 1997-12-08
    Registered number 02987414
    First Floor, Lumiere, Elstree Way, Borehamwood, Hertfordshire WD6 1JH
    Private Limited Company incorporated on 1994-11-07 and dissolved on 2022-01-25 (27 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.